Secretary

Responsibilities: - Attend to all the company secretarial matters in accordance with the Company Acts. - Prepare resolutions, minutes, annual returns, statutory and related documents. - Provide company secretarial services in preparation of pre - and post - Board of Directors’ and Board Committee meetings, Annual General Meetings and internal management...

**Responsibilities**: - Follow up, monitor, direct & coordinate tasks, and report accordingly. - Vehicles management. - Travel arrangement inclusive purchasing air tickets, hotel booking and F&B bookings etc. - Assist in organizing meetings, preparation of agenda and minutes of meeting/notes taking. - General administration and secretarial functions (eg:...

1. Support Singapore and Malaysia corporate secretarial matters. 2. Support customer KYC, due diligence and onboarding procedures. 3. Generate and prepare documents, forms, resolutions and minutes of meetings. 4. Maintain and ensure that statutory books and system data are up-to-date (i.e. registers, signed documents, ACRA lodgements) 5. Follow-up with...

To provide in-house secretarial services in managing and administering secretarial practices and statutory requirements in compliance with Companies Act 2016 and other countries local act for all overseas entities. - To exercise a comprehensive company secretarial duties and functions for a group of companies. - To prepare and attend to various corporate...

**Position title: Company Secretary.**: - **Salary: RM 12000-15000.**: - **Work Location: Bandar Bukit Jalil, WP Kuala Lumpur.** **About the hiring company.** Our client is a professional corporate secretarial consulting entity providing full spectrum of secretarial services to several listed companies and group of highly successful businesses in...

**Key Responsibilities**: - **Statutory & Regulatory Compliance**: - Prepare and file Directors’ Resolutions, minutes, and statutory forms in line with the Companies Act 2016 and Bursa Malaysia Listing Requirements. Maintain proper statutory records. - **Meeting Coordination** Organize and manage Board, Committee, and General Meetings. Prepare meeting...

recording, preparing, sorting, classifying and filing information sorting, opening and sending mail photocopying and faxing documents preparing reports of a routine nature recording issue of equipment to staff receiving letters and telephone messages transcribing information onto computers, and proofreading and correcting copy may provide customers with...

Job DescriptionsLiaise on New IncorporationPreparing Daily Request Resolution with achieving KPI Next Day DeliveryTo monitor Compliance Annual Submission (Audit Report, Annual Return & Beneficial Ownership (BO)Ensure all work done complete on time within deadlines and no incurred of Last submission, PenaltyManage to achieve monthly fee and collection KPI...

**Company secretarial** - Support in preparing, filing and maintain statutory documents, registers, and resolutions in compliance with the Labuan Companies Act 1990. - Ensure timely submission of statutory filings, including annual returns, resolutions, and other regulatory requirements with the Labuan Financial Services Authority (LFSA). - Assist in...

Handle secretarial work and incorporation of companies. - To prepare & maintain statutory forms, annual return and any other statutory documents required under Companies Act 2016. - Data entry on company details into system. - Ensure timely and accurate lodgment or submission of statutory forms to relevant authorities like CCM, LHDN and others. - Prepare the...